HS Holdings Co., Ltd.
8699・Standard Market・Securities & Commodity Futures
Governance
A company with a Board of Corporate Auditors (holding company structure). Of the 6 directors, 3 are outside directors (ratio 50%), and the Board of Corporate Auditors consists of 3 outside auditors. An Investment Committee has been established to deliberate on investment matters. Following the shareholders' meeting in June 2026, the structure is scheduled to transition to 5 directors (3 outside).
Risk Management
The company has established a bottom-up risk management framework based on its "Risk Management Regulations." Directors and the Administration Department identify and manage risks across the group and report to the Board of Directors. In the event of an emergency, a countermeasures committee headed by the Representative Director and President is established. Khan Bank JSC has adopted the ISO 31000 standard and manages risk using a "Risk Dashboard," and since fiscal 2023 climate change risk has also been incorporated into this dashboard.
Shareholder Returns
The annual dividend for FY2026 (ending March 2026) is ¥10 per share (year-end lump sum, total dividends of ¥300 million), unchanged from the previous period. The consolidated payout ratio is 2.0%. As with earnings forecasts, the forecast dividend remains undetermined. Share buybacks were also conducted during the current period (the amount acquired was minor).
Dividend Policy
The basic policy is to return profits in line with business performance, balancing the securing of internal reserves with the continuation of stable dividends. There is no interim dividend (¥0), and dividends are paid once annually as a year-end dividend (resolved at the general shareholders' meeting). The FY2026 (ending March 2026) result was ¥10 per share (total dividends of ¥300 million, payout ratio of 2.0%, dividend-to-net-assets ratio of 0.3%). As it is difficult to make a reasonable earnings forecast, the forecast dividend also remains undetermined.
ESG
Practices ESG-focused investment and management. Khan Bank JSC has issued green bonds (US$60 million) and social bonds (US$130 million), maintains a green loan balance of MNT 712.0 billion, conducts risk management based on ISO 31000, and carries out socially responsible investment through the Khan Bank Foundation. At domestic subsidiaries, the ratio of female employees exceeds 40%, and the male childcare leave uptake rate has reached 77%. Selected as the Best Bank for ESG by Euromoney magazine in 2024.
Last updated: June 24, 2026